Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #2292-2

### **Exhibit 2**

A. I. J. UMriAltiMMAI Ur .1.1-1.1r, DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 CERTIFICATE OF AUTHORITY UNDER SEC. 805 OF THE LIMITED LIABILITY COMPANY LAW ENTITY NAME: LAMP CAPITAL LLC **FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 7

DOCUMENT TYPE: APPLICATION FOR AUTHORITY (FOR LLC) COUNTY: NEWY

FILED:09/11/2020 DURATIO CASH#:200911000438 FILM #:200911000424 DOS ID:5833522

FILER: EXIST DATE 09/11/2020

COURTNEY L. SCANLON C/O HODGSON RUSS LLP 140 PEARL STREET, SUITE 100 BUFFALO, NY 14202

ADDRESS FOR PROCESS: THE LLC 667 MADISON AVENUE NEW YORK, NY 10065

REGISTERED AGENT:

The limited liability company is required to file a Biennial Statement with the Department of State every two years pursuant to Limited Liability Company Law Section 301. Notification that the biennial statement is due will only be made via email. Please go to www.email.ebiennial.dos.ny.gov to provide an email address to receive an email notification when the Biennial Statement is due.

| | | SERVICE COMPANY: SPI CORPORATE SOLUTIONS INC. | SERVICE CODE: MT | | |--|--|-----------------------------------------------|------------------|--|

| FEES | 285.00 | | PAYMENTS | 285.00 | | | | | | |----------|--------|--|--------------------|--------|--|--|--|--|--| | | | | | | | | | | | | FILING | 250.00 | | CASH | 0.00 | | | | | | | TAX | 0.00 | | CHECK | 0.00 | | | | | | | CERT | 0.00 | | CHARGE | 0.00 | | | | | | | COPIES | 10.00 | | DRAWDOWN | 285.00 | | | | | | | HANDLING | 25.00 | | OPAL | 0.00 | | | | | | | | | | REFUND | 0.00 | | | | | | | | | | | | | | | | | | | | | DOS-1025 (04/2007) | | | | | | |


# STATE OF NEW YORK

## DEPARTMENT OF STATE

I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original.


WITNESS my hand and official seal of the Department of State, at the City of Albany, on September 14, 2020.

Brendan C. Hughes Executive Deputy Secretary of State

Rev. 06/13

#### APPLICATION FOR AUTHORITY

**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 4 of 7

OF

Lamp Capital LLC ----

Under Section 802 of the Limited Liability Company Law

FIRST: The name of the limited liability company i

Lamp Capital LLC

If the name does not contain a required word or abbreviation pursuant to Section 204 of the Limited Liability Company Law, the following word or abbreviation is added to the name for use in this state:

2 0 0 9" CO I e )J4

If the name of the limited liability company is unavailable, the fictitious name under which it will do business in New York is:

SECOND: The jurisdiction of organization of the limited liability company iS: DELAWARE

The date of its organization iS: September 8, 2020

THIRD: The county within this state in which the office, or if more than one office, the principal office of the limited liability company is to be located is: NEW YORK

FOURTH: The secretary of state is designated as agent of the limited liability company upon whom process against it may be served. The post office address within this state to which the secretary of state shall mail a copy of any process against him or her is:

667 Madison Avenue, New York, NY 10065

- FIFTH: The name and street address within this state of the registered agent of the limited liability company upon whom and at which process against the limited liability company can be served is: - SIXTH: The address of the office required to be maintained in the jurisdiction of formation by the laws of that jurisdiction or, if not so required, the address of the principal office of the limited liability company is:

do Corporate Creations Network Inc. ... .

3411 Silverside Road, Tatnall Building 11104, Wilmington, DE 19810 - - -

SEVENTH: The limited liability company is in existence in its jurisdiction of formation at the time of the filing of this application.

NYU79 1128/2019 Wolter% Kluwer OnItne

200911000424

EIGHTH: ( Complete the applicable statement )

**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 5 of 7

The name and address of the authorized officer in the jurisdiction of formation where a copyof the articles of organization of the limited liability company is filed is (e.g. Secretary of State): Delaware Secretary of State: Division of Corporations - John G. Townsend Bldg.

401 Federal St., Ste. 4, Dover, DE 19901

No public filing of the limited liability company's articles of organization is required by the laws of the jurisdiction of formation. The limited liability company shall provide, upon request, a copy thereof with all amendments thereof. The name and post office address of the person responsible for providing such copies is:

Name and uapacit.y of-Signe \

Daniel T. Podhaskie, Authorized Person

NY079. 1/28/2019 Wolters Kluwar Onhnc


**FILED: NEW YORK COUNTY CLERK 11/05/2021 05:06 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 925 RECEIVED NYSCEF: 11/05/2021 Case 22-50073 Doc 2292-2 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 6 of 7

The First State

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STAi.6 OF DELAWARE, DO HEREBY CERTIFY "LAMP CAPITAL LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TENTH DAY OF SEPTEMBER, A.D. 2020.

AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "LAMP CAPITAL LLC" WAS FORMED ON THE EIGHTH DAY OF SEPTEMBER, A. D. 2020.

AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL TAXES HAVE BEEN ASSESSED TO DATE.


j4i1(14 WI Run044 lawiltary of &LAP

Authentication: 203633746 Date: 09-10-20

3613661 8300 SR# 20207211538 You may verify this certificate online at corp.delaware.gov/authver.shtml


### Application for Authority

of

Lamp Capital LLC

(Entity Name)

#### Under Section 802 of the Limited Liability Company Law

Filed by

Courtney L. Scanlon - do Hodgson Russ LLP (Name)

140 Pearl Street, Suite 100 address)

Buffalo, NY 14202

(City, State and ZIP code) STATE OF NEW YORK DEPARTMENT OF STATE

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